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ELEMENTAL HOLDINGS LIMITED

Company number 10947094

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	CH01	Director's details changed for Mr Dhruv Shamik Patel on 26 August 2024	View PDF Director's details changed for Mr Dhruv Shamik Patel on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Tobias John Latham on 4 February 2021	View PDF Director's details changed for Mr Tobias John Latham on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CH01	Director's details changed for Ms Jenny Latham on 4 February 2021	View PDF Director's details changed for Ms Jenny Latham on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with updates	View PDF Confirmation statement made on 27 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	PSC04	Change of details for Nick Lindsay as a person with significant control on 1 January 2018	View PDF Change of details for Nick Lindsay as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CH01	Director's details changed for Mr Nick Lindsay on 1 January 2018	View PDF Director's details changed for Mr Nick Lindsay on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	PSC04	Change of details for Nick Lindsay as a person with significant control on 31 January 2018	View PDF Change of details for Nick Lindsay as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	CH01	Director's details changed for Mr Nick Lindsay on 31 January 2018	View PDF Director's details changed for Mr Nick Lindsay on 31 January 2018 - link opens in a new window - 2 pages (2 pages)

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ELEMENTAL HOLDINGS LIMITED

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